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Mayor: Address:
Stan Harpstead ~ 1245 West Highway 96
Council members: ~F'IflL~S Arden Hills MN 55112
David Grant
Brenda Holden Phone:
Fran Holmes Agenda 651.792.7800
David McClung
April 14, 2008 Website:
www.ci.arden-hills.mn.us
Regular City Council Meeting - 7:00 p.m.
City Vision
A strong community that values our unique environment, our fiscal soundness,
and our tradition as a desirable ci in which to live, work, and olav.
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQUIRlES/INFORMATIONAL Public inquirieslinformational is an opportunity for citizens to bring to
the Council's attention any items not currently on the agenda. In
addressing the Council, please state your name and address for the
record, and a brief summary ofthe specific item being addressed to the
Council. To allow adequate time for each person wishing to address the
Council, we ask that individuals limit their comments to three (3)
minutes. Written documents may be distributed to the Council prior to
. .. the meeting, or as bench copies, to allow a more timely presentation.
3. APPROVAL OF MINUTES
A. March 24, 2008 City Council Special
Meeting
...
B. March 29, 2008 City Council Special
............. Meeting
C. March 31, 2008 City Council Special
Meeting
.......
D. March 31, 2008 City Council Regular
Meeting
4. CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be
routine by the City Council and will be enacted by one motion under a
A. Claims and Payroll Consent Calendar format. There will be no separate discussion of these
items, unless a Councilmember so requests, in which event, the item will
be removed from the general order of business and considered separately
B. Motion to Accept the Resignation of Bruce in its normal sequence on the agenda.
Kunkel as Chairman of the Economic
Development Commission
C. Motion to Appoint Ed Von Hollum as
Chairman of the Economic Development
Commission
D. Approve the Inflow and Infiltration Work
plan for 2008 and Authorize Staff to
Contract with Bonestroo to Perform
Additional Study for the City in an Amount
Not to Exceed $18,300
E. Motion to Authorize Payment of
$67,026.40 to the Lake Johanna Fire
Department for Purchase of Fire Truck
(Engine 3)
F. Motion to Authorize City Staff to Begin
Summer Work Hours on June 2, 2008 and
Conclude on August 29,2008
5.
PULLED CONSENT ITEMS
6. PUBLIC HEARINGS
None.
7. NEW BUSINESS
Arden HiIIs City Council Agenda
April 14,2008
Page 2 of3
Those items that are pulled from the Consent Calendar will be removed
from the general order of business and considered separately in its
normal sequence on the agenda.
A. TCAAP Communications Plan Ted Davis and Noah Simon
B. Update on Items Related to the 1-694, Chris Chromy (Bolton & Menk), Kris Giga, and Greg Haag
Highway 10 and County Road 96 Position
Paper
1. Mn/DOT Noise Study
2. Highway 10 Alignment Alternatives
C 1. Motion to Approve Ordinance 2008-003 in Meagan Beekman
Planning Case 08-009 to Add the Interim
Use Permit Process in Section 1355.04,
Subd. 7, in the Arden HiIIs Zoning Code as
Proposed in the April 14, 2008, Planning
Case Report
C2. Motion to Approve Ordinance 2008-004 in
Planning Case 08-009 to Add Institutional
Housing as an Interim Use in the B-2
District in Section 1320.085, Subd. 4 and
Subd. 1 I, in the Arden HiIIs Zoning Code
as Proposed in the April 14, 2008, Planning
Case Report
Arden Hills City Council Agenda
April 14, 2008
Page 3 of3
C3. Motion to Approve Publishing a Summary
of Ordinance 2008-003 to Add the Interim
Use Permit Process to the City Zoning
Code and Ordinance 2008-004 to Add
Institutional Housing as an Interim Use in
the B-2 District as Permitted by Minnesota
State Statute 412.191, Subd. 4
D. Motion to Approve Planning Case 08-010 Meagan Beekman
for an Interim Use Permit for Temporary
Student Housing at 1201 County Road E
Based on the Findings of Fact and the
Submitted Plans, as Amended by the
Fourteen Conditions in the April 14, 2008,
Memo to the City Council
8. UNFINISHED BUSINESS
A. TCAAP Update
...... .............
9. COUNCIL COMMENTS
10. CLOSED SESSION
A. Closed Meeting Pursuant to MS 13D.05
Subd.3(b) to Discuss Clear Channel
Outdoor Inc. Litigation with LMCIT
Attorney
ADJOURN